It sounds like such a sure thing, doesn't it? After all, the email says that "We obtained an irrevocable payment guarantee on your Payment from the presidency," whatever that means.
In reality, this is a scam. They will attempt to get money out of you. Don't be fooled, don't reply to message like this. Simply delete them.
This message entered the mailstream from a server at telepacific.net, a carrier in Southern California, but the email addresses cited are in in Armenia. However, that doesn't mean anything; the scammers could be anywhere.
From: "Mrs Linda Hank" mrshank@mail.am
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.
Reply-To: petermarriott.zu@mail.am
Mrs. Linda Hank
United Nations.
Debt Reconciliation Department.
Zurich Switzerland.
Our Ref: WB/NF/UNO/XX027/2011
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations.
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund,recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of
the bank.
We obtained an irrevocable payment guarantee on your Payment from the presidency. we are happy to inform you that based on our recommendation/instructions your Entire Inheritances fund has been credited in your favor through ATM card. You are therefore advice to send your contact details BELOW TO.
Mr. Peter Marriott.
International Audit unit,
United Nations Liaison Office Zurich Switzerland:
EMAIL: petermarriott.zu@mail.am
To collect your original payment slip with your ATM card.
They will issue you an ATM card that will be withdraw in any ATM machine in any part of the world, So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above.
1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR FULL NAME.
NOTE: YOU ARE ADVICED TO FURNISH REV. MARRIOTT WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev. Peter Marriott as directed to avoid further delay.
CONGRATULATIONS.
MRS. LINDA HANK
UNITED NATIONS
Hi, I've got it today:
ReplyDeleteWe have actually been authorized by the newly appointed United Nations Secretary in general, and the governing body of the monetary unit of the United Nations to investigate the unnecessary delay in payment, recommended and approved in your favor.
During our research we discovered with dismay that your payment has been unnecessarily delayed by corrupt bank officials who are trying to divert their funds into their private accounts.
To represent this, the safety of your funds was organized in the form of your personal identification number: N: 5399830637420496 / (PIN-code): 2321/AND ALSO Here is your: TRANSACTION DETAILS STATUS ID: LSO543269861390 your (ATM MASTER CARD) and everything should be done composition with Bank Plc Barclay's Nigeria and manager Bank Plc Barclay's ATM MASTER CARD of Nigeria told me that they have to confirm their data before they could process in the delivery of your ATM MASTER CARD to you, so get back to us immediately in order to facilitate deliver your ATM MASTER CARD huge ($ 6.8 million).
1. Your full name ..................................
2. YOUR HOME Delivery Address ..............
3. Your age :.......................................
4. Your profession :................................
5. Your current work phone ...................
6. Your current phone CELLS ...................
7. Copy of your ID / PHOTO ...................
8. Your Skype ID :.................................
After receiving this information, we're going to start sending the cards directly to your nominated mailing address.So you absolutely nothing to worry about, as we all owe it to your prompt response and cooperation.
Yours sincerely,
Mr.Will Traveler.
But I have nothing to do with the US, I've never had to pay something to this country... Is this spam, too?
I have got this one on word attached file:
ReplyDeleteUNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this security, your funds was organized in the form of your personal Identification number ID and this will enable only you to have direct Control over your funds in bank transfer to any of your banking details. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete funds have been credited in your favor through Online banking system.
You are therefore advice to contact:
Mr. Jerry A. Scott. (Manager International Payment Department)
(London United Kingdom)
Email Address: jerryascott01@gmail.com
Contact him now for the payment of your fund via any means of payment they approval which can be ATM Card or Bank to Bank transfer. As soon as you establish a contact with him, your fund will be released to you by ATM Card or Bank to Bank transfer. So if you like to receive your funds through this means you're advised to contact (Mr. Jerry A. Scott) with the following information as stated below:
1. Your Full Name:
2. Physical Address:
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6.Country of Origin:
NOTE: You are advised to furnish Mr. Jerry A. Scott with your correct and valid details. Also be informed that the amount to be paid to you is $9,000,000.00.We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Jerry A. Scott as directed to avoid further delay.
Congratulations.
Dr. Teddy Jones.
(United Nations)
THIS IS NEW STYLE OF SCAM(NOVEMBER 12, 2011)Dear Beneficiary
ReplyDeleteThis is to inform you that we have sent you the sum of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund of $50,000.00 (Fifty Thousand Dollars) via Western Union by the United Nations Government.
So i was instructed to email you the payment information which include MTCN (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 perday. Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.
Payment information Below.
Sender's First name:Anthony
Sender's second name: Eduado
MTCN: 6203428408
Amount: $5,000
Test Question: To Who?
Test Answer : To Friend
Call or email this office as soon as you collect this payment you can also track your payment online by login to www.westernunion.com.
Best Regards.
Mr.SCOTT ADERSON
Email: westernunion.moneytransfer423@gmail.com
Tel:(+234) 813 608 3762
I got a very similar one today, the best part was the email it was attached to which read:
ReplyDeleteAttention: A Letter From Ban Ki-Moon, ( Secretary-General) United Nation Board
Please see the Attached letter from United Nation Board,
Read and Reply as soon as Possible,
Thanks,
Ban Ki-Moon.
Really, this was sent to me at my work email address which is a non-profit publishing project based in a Unversity here in South Africa.
These would not still be getting sent out if people were not responding. What is worrying is that here in Southern Africa there are lots of projects sending out funding proposals and I fear that on occasion people may respond thinking it may be a response to a legitimate propasal.
Regards
Cathy Rich
This is the one I got today.
ReplyDelete------------------------------------------------
The United Nations
(World Bank Assisted Program)
Directorate of international
Payment and transfers.
3 Whitehall Court London SW1A 2EL
Wire Transfer/Audit Unit
Our Ref: WB/NF/UN/XX027
Attn: Beneficiary,
Irrevocable Release of Your Payment
We have been authorized by the newly appointed UN secretary general (Ban Ki-moon),and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance/Contact fund, recommended and approved in your favor.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts, to forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we have also
agreed with Her Majesty the Queen that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from business link and we are happy to inform you that based on our recommendation/instructions, your entire Inheritances/contract fund has been credited in your favor through ATM card.
You are therefore advised to send your contact to
Rev. Nathan Heckman International Audit unit, United Nations Liaison Overseas Payment office(Republic of South Africa) to collect your original payment slip with your ATM card.
Contact Person: Rev. Nathan Hackman
Phone: +27 723 862 209
Email: rev.nathanhackman@qatar.io
They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is five thousand dollars per day.So if you will want to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below:
1. Your full names
2. Phone and fax number,
3. Address were you want them to send the ATM card to (P.O box not acceptable)
4. Your age and current occupation
5. Home equity {yes or no}.
And also be informed that the amount to be paid now is $8.3 million the rest will be paid later.We expect your urgent response to this email to enable us monitor this payment effectively.
CONGRATULATIONS.
Mrs. Natalie Samarasinghe.
Head of Communications
UNITED NATIONS.
This is the one that I got today. I have got multiple others as well, even one from someone claiming to be with the FBI. just hit spam. that is the best thing for you to do.
ReplyDeleteWorld Bank /Funds Monetary Unit
# 3, Whitehall Court London SW1A 2eL, United Kingdom.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Dear Email Owner/Fund Beneficiary,
We have actually been authorized by the newly appointed Director for Europe, External Affairs, and the
governing body of the World Bank Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our investigation, we discovered with
dismay that your payment of contract funds, Winning lottery Funds or any international business you did so
far has been unnecessarily Delayed by corrupt officials of Barclays Bank Plc London who are Trying to divert
your funds into their private accounts for their own use . The World Bank Monetary Unit Therefore Approves
the Sum (US$5,000.000.00) (Five Million United States Dollars only to be paid to you Through Visa ATM Card
Payment Scheme. As part payment for your total funds to forestall this, security your funds was organized in
ATM VISA CARD form for your personal Identification number (PIN) will be made available to you this will
enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of the Bank in the past.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary
Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/
Instructions, Your Complete Lottery /Inheritance Funds and Unclaimed or any Inheritance Next of Kin
funds/Contracts executed funds have been credited in your favor through ATM VISA CARD.
You are therefore advised to contact:
Director ATM Payment Department (Mr. Dudu Kunene of Amalgamated Bank of Africa (ABSA) ATM Visa Card
Unit Absa Bank, South Africa)
Ensure you contact our accredited financial adviser below:
Name: Mr. Dudu Kunene.
Email: mailboxabsa@safrica.com
Contact Mr. Dudu Kunene for quick directives on how your fund will be paid to you through VISA ATM CARD PAYMENT
SCHEME. As soon as you establish a contact with him, a Visa ATM Card will be issued to you immediately which you can
use to withdraw your funds in any ATM Machine in your Country or anywhere in the world.
NOTE: You are also advised to furnish Mr. Dudu Kunene, with your correct and valid details in the form below. We
expect your urgent response to this email to enable us monitor this payment effectively.
1. Your Full Name:
2. Address Where the ATM Card will be delivered:
3. Your Age:
4. Profession:
5. Telephone Numbers (Cell):
6. A Copy of Your Passport or Driving License by attachment:
7. Your Country of Origin/Nationality:
8. Your E-mail Id:
9. Your Marital Status………………..Age…………. Sex……………..:
Congratulations.
__ ______
Mr. Alexander Thern-Svanberg.
Special Representative and Director, World Bank Group.
Why are Anonymous? Say your Name and Address after all i gave you my bastard
ReplyDelete
ReplyDeleteECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
# 1133 19th St. N.W. Washington, DC 20036. USA
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This is to inform you that, during the United Nations Climate Change Conference 2011 in Durban, South Africa last year. We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Winning/Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Mr. Evan Wibers
Director ATM Payment Department
(HSBC Bank Plc London United Kingdom)
Contact Email: evanwibers@hosanna.net
Direct Office lines: +44 7031 748771
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is USD$20,000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Evan Wibers) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
NOTE: You are advised to furnish Mr. Evan Wibers with your correct and valid details. Also be informed that the amount to be paid to you now is USD$800.000.00 We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Evan Wibers as directed to avoid further delay.
Thanks for your understanding as you follow instructions.
Yours in Services.
MR. GABRIEL ANDERSON
PUBLIC INFORMATION OFFICER.
UNITED NATIONS.
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ReplyDeleteWhen I look аt y&X6F;ur blog ѕite inn Ch&X72;&X6f;me, it
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some оverlapping. I just wanted to give you a quick heads uρ!
Other then tha&X74;, terrific blo&X67;!
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Please Do Whatever You Can To Ensure The Release Of The Fund
ReplyDeleteInbox
x
mrsrose adams
6:29 PM (46 minutes ago)
to me
Dearest Brother,
Good day my brother and how are you doing? I am wishing you a very good happy and successful day. I am very sorry for not written to you again earlier because visitors were coming inn and out of the hospital. I told you earlier that I was restricted from either making calls or answering calls. But then, I was feeling pains all over me in night yesterday which led them doctors to give me some ejections that made me dosed up for hours and they were monitoring me over and over making it not possible for me to have chance to check or write emails.
Though, I had been disturbed by what you told me today concerning my fund you. I was not happy since morning as I have not been able to check emails, when I managed to go through my emails and saw you emails informing me that the transfer they made to your account was delayed by the united nation but there is no problem.
Honestly, I felt disgusted as all I have labored with my late husband has lost but the bank manager told me this morning that there is no much problem over the issue. He also told me of the money that is required to get the clearance documents the united nation demanded and stated that they will assist you in getting one the documents. Though, right I have some little amount of money I gave one of the nurses to keep for me, which I have been using to but myself some medicines that the hospital do not have. I will confirm from her when how much is remaining and by the grace of God it will be good assistance in getting the document.
I cried to an extent of attracting other patients on me but I realized it immediately and condole myself, the bankers came to hospital to have discussion with me over some fees you need to pay before they transfer the funds to you and they stated that the fees must be paid before they make any transfer, so,I told that bank to deduct the transfer fees, processing fee and duty charges before transferring the rest fund to you. They did not even told me that this kind of problem will arise otherwise, I could have told them to deduct money for it.
Please my brother, I will not blame you over what you but you must understand is that I am glad that my fund in their bank was complete and anything or any interest is never my concern. Please, the problem now is how to get those documents and have them release the funds to you. Had I know, I could have told them to deduct the remaining interest so that this kind of problem that came up now will never disturb you.
Please, I know that I am not suppose to ask you this base on your situation but please, do what ever you can to make sure that the United Nation releases to funds to you and I will be very glad to see this project a dream come through. No matter what it take you, at least you can use the remaining balance of interest to pay back where ever you get the money from.
Please forgive them and focus much on the foundation project, what matters to me now is seeing the charity foundation project started before anything could happen to me and I will be glad that you settle this matter on your own leaving them for my God to judge them. Although the money for the documents are much but please try anything you can for you will never regret doing this for me.
God bless you my good brother. Please try you best because it is only you that I hoped for this project to come through.I am very sorry for writing this long mail which I believe that I may not have a chance like this to write you.
I will wait to read from you. God bless you..
Yours Sister,
Mrs. Linda Adams
Date: Mon, 7 Jul 2014 00:17:50 -0700
Subject: Re: Thank You For Your Urgent Response. Please, Try To Contact The Bank????
To: mrsroseadams1945@outlook.com